ACTIAN EUROPE LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05490314
- Last Updated: 01 Mar 2024
Company Profile
ACTIAN EUROPE LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in LONDON. ACTIAN EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 4 months and 14 days.
| Name | ACTIAN EUROPE LIMITED |
|---|---|
| Company number | 05490314 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence John Garnett Nationality: American |
Dates: Tuesday, October 25, 2016 - Tuesday, July 17, 2018
voting rights 75 to 100 percent
|
| Mr Terence John Garnett Nationality: American |
Dates: Tuesday, October 25, 2016 - Tuesday, October 25, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peter Helfrich Nationality: American |
Dates: Tuesday, October 25, 2016 - Tuesday, October 25, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peter Helfrich Nationality: American |
Dates: Tuesday, October 25, 2016 - Tuesday, July 17, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIAN EUROPE LIMITED | 24 Jun 2005 |
| SHELFCO (NO. 3096) LIMITED | 12 Aug 2005 |
| INGRES EUROPE LIMITED | 21 Sep 2011 |